BEV. HOLDEN (BUILDERS) LIMITED

Key Data

Status

Active

Company No.

01318658

Incorporation date

23/06/1977

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

05/05/2026

Change of details for Mr Beverley Holden as a person with significant control on 2023-01-21

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01/05/2026

Cessation of The Estate of the Late Mrs Elaine Holden as a person with significant control on 2023-01-21

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18/03/2026

Total exemption full accounts made up to 2025-08-31

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04/03/2026

Confirmation statement made on 2026-01-31 with updates

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26/02/2026

Director's details changed for Catheryn Wreford-Holden on 2026-02-25

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25/02/2026

Change of details for Mr Beverley Holden as a person with significant control on 2026-02-25

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25/02/2026

Director's details changed for Mr Paul Holden on 2026-02-25

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25/02/2026

Director's details changed for Mr Beverley Holden on 2026-02-25

View PDF (2 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

28/01/2025

Change of details for Mr Beverley Holden as a person with significant control on 2016-04-06

View PDF (2 pages)

27/01/2025

Notification of The Estate of the Late Mrs Elaine Holden as a person with significant control on 2016-04-06

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27/11/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

30/10/2024

Change of details for a person with significant control

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29/10/2024

Director's details changed for Mrs Susan Bray on 2024-10-29

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29/10/2024

Termination of appointment of Elaine Holden as a secretary on 2023-01-21

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29/10/2024

Termination of appointment of Elaine Holden as a director on 2023-01-21

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29/10/2024

Director's details changed for Mr Beverley Holden on 2024-10-29

View PDF (2 pages)

29/10/2024

Change of details for Mr Beverley Holden as a person with significant control on 2024-10-29

View PDF (2 pages)

29/10/2024

Director's details changed for Mr Paul Holden on 2024-10-29

View PDF (2 pages)

29/10/2024

Director's details changed for Catheryn Wreford-Holden on 2024-10-29

View PDF (2 pages)

24/09/2024

Registered office address changed from 24 Broad Street Salford M6 5BY to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2024-09-24

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07/08/2024

Compulsory strike-off action has been discontinued

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30/07/2024

First Gazette notice for compulsory strike-off

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11/03/2024

Confirmation statement made on 2024-01-31 with no updates

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24/05/2023

Total exemption full accounts made up to 2022-08-31

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29/03/2023

Confirmation statement made on 2023-01-31 with no updates

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26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

29/03/2022

Confirmation statement made on 2022-01-31 with no updates

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28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

19/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

19/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

20/02/2020

Confirmation statement made on 2020-01-31 with no updates

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31/05/2019

Total exemption full accounts made up to 2018-08-31

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29/03/2019

Confirmation statement made on 2019-01-31 with no updates

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29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

21/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

20/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

25/11/2016

Appointment of Mr Paul Holden as a director on 2016-11-21

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28/04/2016

Total exemption small company accounts made up to 2015-08-31

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04/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

13/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

04/02/2014

Director's details changed for Mrs Susan Bray on 2013-12-01

View PDF (2 pages)

04/02/2014

Director's details changed for Catheryn Wreford-Holden on 2013-12-01

View PDF (2 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

07/03/2013

Registered office address changed from C/O Maginnis Boardwell and Co 24 Broad Street Salford M6 5BY on 2013-03-07

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28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

05/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Catheryn Wreford-Holden on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mrs Elaine Holden on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Susan Bray on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Beverley Holden on 2010-01-01

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

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09/02/2009

Return made up to 31/01/09; full list of members

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25/06/2008

Total exemption small company accounts made up to 2007-08-31

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06/05/2008

Return made up to 31/01/08; no change of members

View PDF (8 pages)

18/10/2007

New director appointed

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08/09/2007

Total exemption small company accounts made up to 2006-08-31

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07/09/2007

Ad 06/06/07--------- £ si 98@1=98 £ ic 2/100

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15/08/2007

New director appointed

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28/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

27/06/2006

Total exemption small company accounts made up to 2005-08-31

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06/04/2006

Return made up to 31/01/06; full list of members

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05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

18/03/2005

Return made up to 31/01/05; full list of members

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24/09/2004

Return made up to 31/01/04; full list of members

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01/07/2004

Total exemption small company accounts made up to 2003-08-31

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02/07/2003

Total exemption small company accounts made up to 2002-08-31

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11/05/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

18/06/2002

Total exemption small company accounts made up to 2001-08-31

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14/05/2002

Return made up to 31/01/02; full list of members

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26/06/2001

Accounts for a small company made up to 2000-08-31

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15/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

20/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

22/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

30/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

24/03/1999

Return made up to 31/01/99; full list of members

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18/06/1998

Accounts for a small company made up to 1997-08-31

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03/04/1998

Return made up to 31/01/98; no change of members

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01/07/1997

Accounts for a small company made up to 1996-08-31

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20/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

02/07/1996

Accounts for a small company made up to 1995-08-31

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16/04/1996

Return made up to 31/01/96; full list of members

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29/06/1995

Accounts for a small company made up to 1994-08-31

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16/06/1995

Return made up to 31/01/95; no change of members

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28/06/1994

Accounts for a small company made up to 1993-08-31

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21/04/1994

Return made up to 31/01/94; no change of members

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02/07/1993

Full accounts made up to 1992-08-31

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28/05/1993

Return made up to 31/01/93; full list of members

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05/11/1992

Registered office changed on 05/11/92 from: 24 broad street salford lancashire M6 5BY

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07/07/1992

Full accounts made up to 1991-08-31

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25/06/1992

Registered office changed on 25/06/92 from: 30 taylor close dawlish devon EX7 9SS

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04/03/1992

Return made up to 31/01/92; no change of members

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08/10/1991

Full accounts made up to 1990-08-31

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04/03/1991

Return made up to 31/01/91; no change of members

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02/11/1990

Return made up to 30/09/90; full list of members

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02/11/1990

Full accounts made up to 1989-08-31

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23/11/1989

Particulars of mortgage/charge

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27/10/1989

Return made up to 30/09/89; full list of members

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27/10/1989

Full accounts made up to 1988-08-31

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15/11/1988

Registered office changed on 15/11/88 from: 30 taylor close dawlish devon EX7 9SS

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03/11/1988

Return made up to 20/09/88; full list of members

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03/11/1988

Registered office changed on 03/11/88 from: 'highcroft' 18 east cliff road dawlish devon EX7 odj

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07/10/1988

Full accounts made up to 1987-08-31

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05/10/1987

Return made up to 01/08/87; full list of members

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05/10/1987

Full accounts made up to 1986-08-31

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06/08/1986

Return made up to 10/06/86; full list of members

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06/08/1986

Full accounts made up to 1985-08-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-57.89 % *

* during past year

Cash in Bank

£1,014.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
56.02K
-
0.00
2.41K
-

2022
2
71.04K
-
0.00
1.01K
-

2022
2
71.04K
-
0.00
1.01K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

71.04K £26.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01K £-57.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bray, Susan	Director	16/07/2007 - Present	4
Wreford-Holden, Catheryn	Director	15/07/2007 - Present	-
Holden, Paul	Director	21/11/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEV. HOLDEN (BUILDERS) LIMITED

BEV. HOLDEN (BUILDERS) LIMITED is an(a) Active company incorporated on 23/06/1977 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEV. HOLDEN (BUILDERS) LIMITED?

BEV. HOLDEN (BUILDERS) LIMITED is currently Active. It was registered on 23/06/1977 .

Where is BEV. HOLDEN (BUILDERS) LIMITED located?

BEV. HOLDEN (BUILDERS) LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE.

What does BEV. HOLDEN (BUILDERS) LIMITED do?

BEV. HOLDEN (BUILDERS) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BEV. HOLDEN (BUILDERS) LIMITED have?

BEV. HOLDEN (BUILDERS) LIMITED had 2 employees in 2022.

What is the latest filing for BEV. HOLDEN (BUILDERS) LIMITED?

The latest filing was on 05/05/2026: Change of details for Mr Beverley Holden as a person with significant control on 2023-01-21.